Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Dui D. Law[email protected](Entity Impersonating U.S. Department of Health and Human Services).
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported losing over $130,000 in bitcoin to an entity impersonating a government grant program. The victim was contacted via Facebook by someone using the name “Dui D. Law” and applied for what they believed to be a grant program called the “Grand Check Program.” The victim was informed that they had been approved for $13,400 and would receive a check within 24 hours after paying an upfront fee of $700 in bitcoin. After paying the fee, the resident never receive any funds and was misled by a person named “Pedro” who claimed that additional payments in bitcoin were require
Estimated loss: $130,000
Type: Advance Fee Scam | Imposter Scam
Have you been contacted by Dui D. Law[email protected](Entity Impersonating U.S. Department of Health and Human Services).?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.